Outcome of Board Meeting

JSr}] M@HAMAYA sTEEL INDUSTRIES LIMITED IS 2062:2011 CIN : L27107CT1988PLC004607 ISO 90071:2015 RS UrEe iG ae D I. uOE siF te rF itI a- lCC E C. &S me rW lo eOr xaR, K S : oN if: Phon _e : 007 97 11 94 99 81 80207518 Raipur-493 221 Chhattisgarh MS] eae ‘ st yai grl oupe .i n aa al Ref: MSIL/2026-27/ Date: 13.08.2026 The Manager The Secretary, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5% Floor, Plot No. C/1 Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai — 400 001 Mumbai — 400 001 Maharashtra, India Maharashtra, India Symbol: MAHASTEEL Serip Code: 513554 S JR uu e lgb yu: ,l a 2D t 0i i 2s o 3c n l s -o , As cu 2 qr 0 ue 1 5 su in r ted iae od nr owR fie t Lg h au nl Sa dEt Bi foo I rn C sei3 tr0 tc iu no l gf a urS pNE SoB o.I aS rE( L PBi I os / wti H en O rg / PC lO F ab D nl t/i .g C a Ft Di -o Pn os D-a 1n /d P /D Ci Isc Rl /o 2s 0u 2r 3e /1Re 2q 3u i dr ae tm ede n 1ts 3) ™ Dear Sir/Madam, wP t a ahiu pa tr t p ots h r u aotSa lh v n E e e ct B od Bt I oo t ha iCR e di re er d ag rc c u au qol tl ufa ia i t or sDi iiNo tr oon ie . oc3 n at0 S po o E r po fs rBf a It o p xh / pf ie H r tOS o ah/ xE te iC eB mF lCI a yD o t ( / m ReL C sli pF .s ya t D 7n 3i - 0n 5yPg 0 o O a rD atb oc- l rri1i et eg / s s a P mt o f/i e ofCo re lI n t sas R i en / n ta d tg2 n is 0d nih2 gtD e 3 ui l ua/s d pt c e1 t al d2 oo 3 Sas d t ou ad lDr ya aie t rs ieR t. Pd ree . oiq 1 c wu T t ei 3 h Jr ru ae r PnJm s ljue d al gn ay nit y, tr,s -2 f ) C o0 1R h r2e a33 cg m, a u p pl w a tAa , ie ut vi g C ewo u h in hs cs s at o, th , n t s2 t i2 u0 o s0 m 1 g p2i a5 tn 6 r ifr h ooe ,h ra na ad m .s t The details as requised under the aforesaid Circular are enclosed herewith as Annexure-A. This acquisition is a key step towards the Company’s renewable energy initiative and will reduce power costs for its steel manufacturing operations. ~ This is for your information and record. Thanking You, Yours truly, For, Mahamaya Steel Industries Jaswinder Kaur Mission o Company Secretary & Complia M.No. FCS 7489 it Encl: as above APPROVED SUPPLIER OF : ‘owe aun DGS&D, DMRC, SAIL, RIL, NTPC, SEBs, RDSO, CORE, ONGC, GAIL, EIL MANUFACTURERS : ; CHANNEL, ANGEL, FLAT, ROUND, CROSSING SLEEPER BAR, BLOOM, BILLET etc ANNEXURE-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023 Subject: Acquisition of Land for setting up Solar Power Plant Sr. Particulars Details Name(s) of the party(ies) with whom the Acquisition from various land owners at District agreement is entered Janjgir-Champa, Chhattisgarh 2 __| Nature of transaction Acquisition of Land 5 Size of land / AreaApproximately 350 Acres + Location of land District Janjgir-Champa, State of Chhattisgarh 5 Value of land / Cost of Acquisition Approximately Rs. 70 Crores 6 Details of industry to which entity belongs | Solar Power Generation Renewable Energy ei Purpose of acquisition Setting up of Solar Power Plant for Captive Consumption in the Company’s Steel Manufacturing Operations 8 Details of related party transaction Not a Related Party Transaction 9 Details of governmental and _ regulatory | Applicable approvals for setting up Solar Power Plant approvals will be obtained in due course 10 | Indicative time period for completion Expected to be completed by July, 2027 Any other information The acquisition is in line with the Company’s strategy to reduce power costs and foray into renewable energy